# Regular Board of Directors Meeting; Sunshine Act
**Time and Date:**
2 p.m., Monday, December 6, 2004.
**Place:**
Neighborhood Reinvestment Corporation, 1325 G Street, NW., Suite 800, Washington, DC 2005.
**Status:**
Open/closed.
**FOR FURTHER INFORMATION CONTACT:**
Jeffrey T. Bryson, General Counsel/Secretary, (202) 220-2372; *[email protected].*
**Agenda:**
I. Call to Order
II. Approval of Minutes: September 20, 2004 Regular Meeting
III. Audit Committee Report
A. Tape Recording of Meetings
IV. Treasurer's Report
V. Establishment of a Committee To Review Fundraising Activities
VI. CEO Management Report
VII. Executive Session (Closed)
a. Corporate Administration Committee Reports
b. Update on COO Search
VIII. Adjournment
Jeffrey T. Bryson,
General Counsel/Secretary.